AMENDMENT NO. 3 TO AGREEMENT AND DECLARATION OF TRUST OF VANGUARD CHARLOTTE FUNDSAgreement and Declaration of Trust • November 13th, 2018 • Vanguard Charlotte Funds • Delaware
This Amendment No. 3 (the "Amendment") to the Agreement and Declaration of Trust ofVanguard Charlotte Funds (the "Trust") amends, effective November 12, 2018 , the Declaration ofTrust ofthe Trust dated as of September 22, 2011 (the "Agreement").
AMENDED AND RESTATED GLOBAL CUSTODY AGREEMENTGlobal Custody Agreement • November 13th, 2018 • Vanguard Charlotte Funds • New York
This Amended and Restated Agreement, dated August 14, 2017, is between JPMorgan Chase Bank, N.A. (“Bank”), a national banking association with a place of business at 383 Madison Avenue, New York, NY 10179; and each of the open-end management investment companies listed on Exhibit 1 of this Agreement, registered with the U.S. Securities and Exchange Commission under the Investment Company Act of 1940, as amended (the “1940 Act”), organized as Delaware statutory trusts (each a “Trust”), severally and for and on behalf of certain of their respective portfolios listed on Exhibit 1 (each a “Fund”), each Trust and their respective Funds with a place of business at P.O. Box 2600 Valley Forge, PA 19482. Each Trust for which Bank serves as custodian under this Agreement, shall individually be referred to as “Customer.”
